Financial crimes in Canada : an overview of money laundering and fraud / Margot Davis, Jennifer Lynch, Melanie Russell.
2023
KE1024.R42 D38 2023
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Items
Details
Author
Title
Financial crimes in Canada : an overview of money laundering and fraud / Margot Davis, Jennifer Lynch, Melanie Russell.
Added Author
Imprint
Toronto : LexisNexis Canada, 2023.
Copyright
©2023
Description
xv, 167, 3, 8 pages ; 23 cm
Formatted Contents Note
Chapter 1: Introduction
Chapter 2: Legal Frameworks Governing Fraud
Chapter 3: Financial Statement Fraud
Chapter 4: Occupational Fraud: Asset Misappropriation
Chapter 5: Occupational Fraud: Corruption
Chapter 6: Occupational Fraud and Related Forms of Liability
Chapter 7: Occupational Fraud: Understanding and Combatting It
Chapter 8: Social Assistance Fraud
Chapter 9: Fraud in Family Law Matters
Chapter 10: Litigating Fraud
Chapter 11: The Criminal Code and Money Laundering: An Examination of Section 462.31
Chapter 12: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Chapter 13: Fighting Money Laundering: Policies
Chapter 14: Conclusion
Table of Cases.
Chapter 2: Legal Frameworks Governing Fraud
Chapter 3: Financial Statement Fraud
Chapter 4: Occupational Fraud: Asset Misappropriation
Chapter 5: Occupational Fraud: Corruption
Chapter 6: Occupational Fraud and Related Forms of Liability
Chapter 7: Occupational Fraud: Understanding and Combatting It
Chapter 8: Social Assistance Fraud
Chapter 9: Fraud in Family Law Matters
Chapter 10: Litigating Fraud
Chapter 11: The Criminal Code and Money Laundering: An Examination of Section 462.31
Chapter 12: Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Chapter 13: Fighting Money Laundering: Policies
Chapter 14: Conclusion
Table of Cases.
Summary
"The book provides an overview of fraud and money laundering while also offering unique insights and recommendations. Topics discussed include workplace fraud, litigating fraud, family law matters and fighting money laundering."-- Provided by publisher.
Note
Includes table of cases.
Bibliography, etc. Note
Includes bibliographical references and index.
Available in Other Form
Online version: Davis, Margot. Financial crimes in Canada. Toronto : LexisNexis, 2023
Call Number
KE1024.R42 D38 2023
Language
English
ISBN
9780433521990 paperback
0433521996 paperback
0433521996 paperback
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